KYC Analyst - London

TN United Kingdom; London; Hybrid; GBP 40,000 - 70,000; Full time

Job summary

An established industry player is seeking a KYC Analyst to join their dynamic Client Lifecycle Management team in London. This role involves conducting comprehensive Customer Due Diligence reviews and ensuring compliance with regulatory requirements. The ideal candidate will thrive in a fast-paced environment, demonstrating strong analytical skills and a proactive approach to problem-solving. As part of a rapidly growing business area, you will collaborate with leading financial institutions and contribute to impactful projects. If you're passionate about KYC processes and eager to make a difference, this opportunity is for you.

Qualifications

• Experience in AML/KYC due diligence roles with a focus on client on-boarding.
• Ability to analyze complex data and perform risk assessments effectively.

Responsibilities

• Conducting KYC reviews and ensuring compliance with AML policies.
• Gathering and analyzing KYC documentation and communicating with stakeholders.

Skills

AML/KYC due diligence

Client on-boarding

Data analysis

Communication skills

Risk assessment

Education

BA/BSc Graduate Degree

Tools

Third-party screening tools

Job description

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Role Summary

We are looking for a KYC Analyst to join our Client Lifecycle Management (CLM) team to support our client in a large-scale KYC (Know Your Client) project. You will be part of our KYC Project Team, located in London, responsible for processing KYC files. The KYC Analyst will conduct end-to-end CDD (Customer Due Diligence) reviews across various jurisdictions and entity types within a fast-paced environment. This role requires a focus on delivering high-quality work within deadlines and applying a consistent approach to KYC processes while adhering to regulatory and client requirements.

This is a great opportunity to join our growing business within the CLM department, working with leading financial institutions. The ideal candidate will demonstrate entrepreneurial spirit, pragmatism, and flexibility as we develop this business area.

Key Responsibilities:

• Perform remediation, onboarding, and periodic KYC reviews for clients
• Gather and analyze KYC documentation according to AML policies to identify gaps
• Source data from approved public sources following policies
• Construct KYC packs with required information and documentation
• Keep stakeholders informed on review progress and bottlenecks
• Escalate issues to appropriate teams when necessary
• Coordinate with internal departments to obtain information for KYC/CDD reviews
• Conduct screening checks for Sanctions, PEPs, and Adverse Media using third-party tools

Requirements:

• Experience in AML/KYC due diligence roles
• Knowledge of AML/KYC regulations and guidelines
• Understanding of AML typologies and red flags
• Experience with client onboarding and reviews, including due diligence and risk assessments
• Knowledge of due diligence on various entity types
• Ability to handle large, complex data sets
• Ability to work independently and in teams
• Efficiency in fast-paced environments with deadlines and SLAs
• Clear communication skills, both verbal and written
• Knowledge of FinCrime industry frameworks and procedures
• Experience with EDD reviews on high-risk entities
• Experience in consultancy or service provider environments
• Experience in investment and corporate banking
• BA/BSc or equivalent degree

How We Work:

Delta Capita is an equal opportunity employer. We encourage applications from qualified candidates regardless of age, race, gender, disability, or other protected statuses. We provide reasonable accommodations for individuals with disabilities during the application and employment process.

This is a fixed-term or permanent, full-time position based in London. The application process is ongoing; early applications are encouraged. A valid UK work permit is required.

Hybrid Working Expectations:

Our policy aligns with client requirements, typically requiring a minimum of 3 days in the office per week, with some clients requiring up to 5 days. Candidates must be flexible to meet these demands.

Who We Are:

Delta Capita Group, part of Prytek Group, is a global provider of managed services, consulting, and solutions with expertise in Financial Services and technological innovation. Our mission is to reinvent the financial services value chain with technology-based services.